Search icon

DIRECT PHARMACY SOURCE, INC.

Branch

Company Details

Name: DIRECT PHARMACY SOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Branch of: DIRECT PHARMACY SOURCE, INC., Florida (Company Number P10000055950)
Entity Number: 4163290
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4574 N HIATUS ROAD, SUNRISE, FL, United States, 33351

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEPHEN M KRAUSE Chief Executive Officer 4574 N HIATUS ROAD, SUNRISE, FL, United States, 33351

History

Start date End date Type Value
2014-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-08 2014-11-03 Address 4574 N HIATUS ROAD, SUNRISE, FL, 33351, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-103020 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103019 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2219025 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151106006195 2015-11-06 BIENNIAL STATEMENT 2015-11-01
141103000314 2014-11-03 CERTIFICATE OF CHANGE 2014-11-03
131115006121 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111108000544 2011-11-08 APPLICATION OF AUTHORITY 2011-11-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State